Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges.
Category: United States
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The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval […]
Cryptocurrency mixers face a dilemma between preserving financial privacy freedom or embracing increased compliance measures to avoid U.S. scrutiny.
Tether has reacted to lawmakers’ requests for DOJ action over its stablecoin use, claiming it wants to be a “world […]
The legislation, reintroduced in July, already has the support of several U.S. lawmakers, but critics have suggested it could threaten […]
Tether is expanding control sanctions to the secondary market in an effort to cooperate with regulators in the United States.
Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request.
The Moskowitz Law Firm, which represented many crypto investors in class-action lawsuits, cited the former Binance CEO’s “unique knowledge” of […]
According to the fiscal year 2023 report, the IRS unit investigated failures to disclose crypto holdings and report on capital […]
The new CEO of Binance takes stock of the exchange’s future following a landmark $4.3 billion settlement with United States […]